SET Announcements

Publication of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company Website

Independent Financial Advisor's Opinion Report on the Acquisition of Asset and Connected Transactions of the investment in JC Kevin Sathorn Bangkok Hotel

Financial Statement Quarter 2/2023 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Resolutions BOD 7/2023: acquisition of asset,connected transaction,decrease and increase capital,allocate new issued ordinary shares,request waiver from making a tender offer for all securities of the business (Whitewash) and call EGM 1/2023

Resolutions BOD 7/2023: Cancel BOD 6/2023, cancel resolutions to determine the Date of EGM 1/2023, the Record Date to Attend EGM 1/2023, the Share Subscription and Payment Date for the Newly Issued Ordinary Shares (Record Date)

Report on the use of share capital increase as at 30 June 2023

Resolutions BOD:acquisition of asset,connected transaction,decrease and increase capital,allocate new issued ordinary shares,request for a waiver from making a tender offer for all securities of the business (Whitewash) and call EGM 1/2023 (Revised)

Resolutions BOD:acquisition of asset, connected transaction, capital decrease, capital increase, allocate new issued ordinary shares, request for a waiver from making a tender offer for all securities of the business (Whitewash) and call EGM 1/2023

Notification of the resignation of Directors and the appointment of Directors, Independent Directors, Audit Committee Chairman and Audit Committee Member

Appointment of the members of the Audit Committee

Notification of the appointment of Directors, Independent Directors and Audit Committee

Notification of Independent Director and Audit Committee resignation

New shares of JCK to be traded on May 18, 2023